Agenda - 9/10/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 10, 2002

9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed on this Agenda.

ITEMS OF BUSINESS (Action)

10:00 a.m. 2. Call Meeting to Order, Approval of September 3, 2002 Board Meeting Minutes

10:01 a.m. 3. A MOMENT OF SILENCE IN MEMORY OF 9/11

10:02 a.m. 4. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transactions

10:03 a.m. 5. Receive Commission of Veteran Affairs Quarterly Report

10:04 a.m. 6. County Auditor Patrick Gill
Re: Acknowledgment for the Office of Council Member for the Woodbury County
Extension Council

10:05 a.m. 7. Board Administration Karen James
Re: Approval of Resolution for Abatement of Taxes for Property Owned by
Woodbury County

10:06 a.m. 8. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval of Submission of Mental Health Court Application
to U.S. Department of Justice

10:11 a.m. 9. Blind Munchys Roger Erpelding and Monty Habben
Re: Discussion and Consideration of Proposed Changes of Food Service
Operation for the Courthouse Cafeteria

10:20 a.m. 10. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Three (3) Pickup Trucks
b. Authorize Chairman to Sign Amendment to Hungry Canyons Project Agreement
c. Authorize Chairman to Sign Contract Addendum with North West Environmental Services, Inc., Alton, Iowa for Environmental Services at Davidson Oil Co. Site
d. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Qwest Corp.

10:30 a.m. 11. Siouxland District Health Chuck Cipperley
Re: Update on West Niles Virus

10:40 a.m. 12. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.

A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 10, 2002

ADJOURNMENT

* Subject to Additions/Deletions
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CALENDAR OF EVENTS

TUESDAY, SEPTEMBER 10 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, SEPTEMBER 11 12:00 p.m. District Board of Health Meeting, 205-5th Street

7:00 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill)
Executive Committee Meeting, Public Safety Center,
Climbing Hill

7:30 p.m. 911 Service Board Meeting, Public Safety Center,
Climbing Hill

8:00 p.m. Countys Mayor Association Meeting, Public Safety
Center, Climbing Hill

THURSDAY, SEPTEMBER 12 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers

TUESDAY, SEPTEMBER 17 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

12:00 p.m. Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

THURSDAY, SEPTEMBER 19 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, SEPTEMBER 23 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office,
Fairgrounds, Moville, Iowa